Epstein Index›Documents›EFTA00947800
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00947800: Minor, Construction and Backup (DS9)

CorrespondenceDate unavailableEFTA009478001 keyword hits
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This document is a correspondence discussing construction changes suggested by Susan three weeks prior, and referencing designer Peter Marino's billing practices with client Julia Koch. The sender expresses concern about being overcharged, citing a specific example of a $5,000 fireplace charged at $11,000, and states there is no backup documentation for the charges.

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🔑 Evidence Keywords
minorconstructionbackupclient

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Susan suggested certain **minor** construction changes three weeks ago.
Excerpt 2
Susan suggested certain minor **construction** changes three weeks ago.
Excerpt 3
I spoke to Julia Koch tonight who told me even Peter Marino sent the **construction** bills directly to her, the client and he got a design fee.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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